EY is hiring for freshers as Associate Analyst

www.djobbuzz.com 27 Jan 2023

Job Type

Job Location

Education

Freshers can be considered for this role
Sound knowledge of Financial Institution terminology and AML/Sanction framework
Good written and spoken English communication skills
Ability to establish and maintain a high degree of confidentiality & Integrity
Attention to details is a must
Decision Making Skills, Team Player
Graduate in any stream (preferred B. Com, BBA)
Expertise in MS office tools – Excel, Power point, Word
Any other qualification with relevant knowledge and experience
Overall Experience (0 -1 Year), Relevant Financial Crime experience preferred with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime AML/Sanction operations including ECDD/CDD process

You will be responsible for service delivery which includes Internal stakeholder management, KPI and productivity
Ensure completion and timely closure of cases through AML systems
Identifying risks areas in different processes, functions of operations
Collaborate with the functions, locations, and business units to strengthen FinCrime controls and framework by proactively escalating “HIGH Risk” cases to management team
Continuously learn ever changing AML regulatory guideline across the world and adapt work outcomes as per the change
Any other activity that fit in the job summary and purpose of the job